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XBN Services Limited
XBN Services Limited is a dissolved company incorporated on 7 March 1988 with the registered office located in London, Greater London. XBN Services Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2014
(11 years ago)
Was
26 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02227583
Private limited company
Age
37 years
Incorporated
7 March 1988
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about XBN Services Limited
Contact
Address
Po Box 60317 10 Orange Street
London
WC2H 7WR
Same address for the past
12 years
Companies in WC2H 7WR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Charles Nicholas Keith Birkett
Director • British • Lives in France • Born in May 1975
Mr Ralph Crane
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
£225K
Increased by £110K (+96%)
Turnover
£15.29M
Increased by £1.04M (+7%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.24M
Decreased by £844K (-27%)
Total Liabilities
-£1.54M
Decreased by £200K (-11%)
Net Assets
£699K
Decreased by £644K (-48%)
Debt Ratio (%)
69%
Increased by 12.34% (+22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Apr 2014
Registered Address Changed
12 Years Ago on 28 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 27 Dec 2012
Confirmation Submitted
12 Years Ago on 20 Nov 2012
Mr Ralph Crane Appointed
13 Years Ago on 14 Aug 2012
Ian Petts Resigned
13 Years Ago on 13 Aug 2012
Registered Address Changed
13 Years Ago on 13 Aug 2012
Ian Petts Resigned
13 Years Ago on 13 Aug 2012
Registered Address Changed
13 Years Ago on 5 Dec 2011
Confirmation Submitted
13 Years Ago on 5 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2014
Registered office address changed from 18 Coulson Street London SW3 3NB United Kingdom on 28 December 2012
Submitted on 28 Dec 2012
Resolutions
Submitted on 27 Dec 2012
Statement of affairs with form 4.19
Submitted on 27 Dec 2012
Appointment of a voluntary liquidator
Submitted on 27 Dec 2012
Annual return made up to 21 October 2012 with full list of shareholders
Submitted on 20 Nov 2012
Appointment of Mr Ralph Crane as a secretary
Submitted on 14 Aug 2012
Termination of appointment of Ian Petts as a director
Submitted on 13 Aug 2012
Registered office address changed from C/O Ian Petts 18 Coulson Street London SW3 3NB United Kingdom on 13 August 2012
Submitted on 13 Aug 2012
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Repayment History
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